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Discussion : Spanish police: beware of lottery scam

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2006-04-03 12:49:32 -
have received a letter by mail stating that have won EU450,000.00 from L.C Lottery cooperation (Coperativa de la loteria). but the company helping to claim payment is Oceanic sol security agency S.L. Is it true or a scam??? should i proceed or how??? Plz help asasp


2006-04-03 12:32:43 -
i received a letter from Euro lotto Stakes SL, inform me that i won a lump sum payout of Euro 375600 in cash + they gave me a ref #DDL/4506/MDS,batch # .
they want me to fax a payment form that was attached to the letter with my name on it my address ,my bank account ,the swift code and bank address phone # and fax #.
they want me to complete the form and fax it to FAX# +34-626-866-190
PHONE# +34-626767712

i want to know if this is true .
please e-mail me back i m just wondering about it..soo plz some one help me and the me the real fact.


2006-04-03 11:25:19 -
Hello to my person like many there am I received an E-mail that indicates me that it wins 1,000,000 of Eurus, but they don't guarantee me the legality of the prize, for what I will request them in the way but attentive possible, clarify me this matter.


2006-04-03 10:48:26 -
He recibido informacion de que mi Correo electronico [email protected] sujetaron los IST de 2006 de marzo el 29TH el 2006 de Marzo ato para vender el numero653-908-321-675 con el numero345-790-241-671 fijaron los numeros de la estrella afortunada 34-32-90-43-32 ganando un en la 2NDcategoria ganando el troso por un millon de euros
la pregunta es cierto esto? porque esta de por medio su empresa SANCHES SEGURIDADB COMPAÑIA ESPAÑA agente de demandas de contactos nos dan su telefono 0034-699-752-404 y sus correos electronicos [email protected] OREGON Y ADEMAS [email protected]
gracia anticipadamente
conrado burgos


2006-04-03 10:35:57 -
Today 3rd April 2006 I received a letter of Euromillones lottery primitiva s.a saying that I have won a lottery with total cash prize 785790 Euro. It is so funny that in my whole life I never ever play any lottery and suddenly receive a winning letter !!! Another thing is the letter was send from Spain on 24th March 2006 to Malaysia which received on 3rd April 2006 without using an airmail!!! One more is how they know my latest home address !!! I believe this "pirate" have representative in Malaysia. I hope spain police could work together with malaysian police to catch those "pirate" and bring them to jail!!!!


2006-04-03 09:21:20 - whitney
euro millones


2006-04-03 08:32:26 -
EUROMILLONES SPANISH SWEEPSTAKES LOTTERY/INTERNATIONAL PROGRAM, I have receivend a notification that I won 1 million dollars. To get my winning I was asked to open the account in the Deutche Bank in Holland. Fortunately I called them and ask to confirm, they confirmed that it is a scam fraud email. AttentiEuro Lottery Program 2006 [[email protected]]


2006-04-03 06:56:16 -
dear sir i not yet rcud my money until now .pleas reply to me.


2006-04-03 06:19:37 -
I have received a suspicious notice in the mail to my address in Australia advising that I have won substantial money in an international lottery.

The notification which arrived in a standard envelope with a postal stamp from Spain advised me that I was selected through a computer ballot system drawn from 1,000,000 names as part of an interntional promotion program run by the lottery.

They requested that I complete a processing form providing all personal details including bank account numbers and a copy of my passport.

I am interested to report this potential crime as suspicious and would like to know who I should contact in the Spanish Police?..

Can anyone assist with my enquiry..?

Sincerely

Stephen Donovan


2006-04-03 05:05:12 -
I have received letter from Euro Million Espana S. L regarding my winnings of 380,000 Euros.
Address: Apartado De Correos No 195
28980, Call Jan Marie De 111
Barcelona Spain.

please let me know whether this is some sort of scam or correct.


2006-04-03 04:04:40 -
my name attached to ticket number 214-1781-501 with serial number 7216-05 drew the lucky numbers of 26--37-61--79-63--45 which consequently won the lottery in the 3rd category.
how i collet my money


2006-04-03 03:03:26 -
i had received a mail from Euro Millones Lottery
saying i won cash prize & they send me certificate of award 27th febuary 2006 & i need to pay them some amount of money for the claim for my lottary money.
Is this true ? The phone number given to me by the same mail is working & i have spoken many times to the guy name Mr james belton from segro agencia that is appointed agent from euro millions. Kindly highlight should i proceed ?
pls reply me as soon as possible via my e-mail.


2006-04-03 00:10:43 -
i have reseved lot of mail re winnings can u help


2006-04-02 23:46:56 -
hi.
i received a letter from EuroMillones Espanol S.A
and it says,i got 415,810,00 euros from their international promotion program held on the 4th January,2006.
however, i am sure that i have never bought a lotto tiket.and in the letter, they also say:i have fill completely the PAYMENT PROCESSING FORM and send( or fax)it to them.
their no.
telephone:(34)65 224 0130
fax:(34)68 534 3003
e mail:[email protected]

i need your comment, please contact me as soon as you possible!
thank you


2006-04-02 23:35:36 -
recieved letter saying i won huge amount of money in some lottery from madrid in spain is this true


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